Company Information
CIN
Status
Date of Incorporation
30 June 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,622,000
Authorised Capital
5,000,000
Directors
Sanjay Agarwal
Director
over 2 years ago
over 2 years ago
Pradeep Kumar Kejriwal
Director
over 31 years ago
over 31 years ago
Past Directors
Saroj Kejriwal
Director
over 31 years ago
over 31 years ago
Charges
06 April 1995
Bank Of Baroda
63 Lak
05 April 1995
Bank Of Baroda
12 Lak
10 July 2002
Central Bank Of India
1 Crore
06 April 1995
Bank Of Baroda
0
05 April 1995
Bank Of Baroda
0
10 July 2002
Central Bank Of India
0
06 April 1995
Bank Of Baroda
0
05 April 1995
Bank Of Baroda
0
10 July 2002
Central Bank Of India
0
06 April 1995
Bank Of Baroda
0
05 April 1995
Bank Of Baroda
0
10 July 2002
Central Bank Of India
0
06 April 1995
Bank Of Baroda
0
05 April 1995
Bank Of Baroda
0
10 July 2002
Central Bank Of India
0
06 April 1995
Bank Of Baroda
0
05 April 1995
Bank Of Baroda
0
10 July 2002
Central Bank Of India
0
Documents
Form MGT-7-24102020_signed
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Approval letter for extension of AGM;-22102020
Directors report as per section 134(3)-06102020
Approval letter of extension of financial year or AGM-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02082019
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form AOC-4-02082019_signed
List of share holders, debenture holders;-14052019
Optional Attachment-(1)-14052019
Form MGT-7-14052019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form DIR-12-27032019_signed
Interest in other entities;-27032019
Evidence of cessation;-27032019
Optional Attachment-(1)-27032019
Notice of resignation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
